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BDV PACIFIC LIMITED
Person with Significant Control

BDV PACIFIC LIMITED: Person with Significant Control

    • Overview

    Company NameBDV PACIFIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09582486
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Who are the persons with significant control of BDV PACIFIC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lorna Mary Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Jul 13, 2021
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Nicholas Joseph Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Jul 13, 2021
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		No
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Bdv Pacific Holdco Ltd
    Pollys Brae Road
    Dungiven
    BT47 4NX Londonderry
    181
    Northern Ireland
    		May 21, 2021
    Pollys Brae Road
    Dungiven
    BT47 4NX Londonderry
    181
    Northern Ireland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi679204
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Nicholas Joseph Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Apr 06, 2016
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Lorna Mary Barnett
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Apr 06, 2016
    Dean Street
    BS2 8FE Bristol
    1 Portland View
    England
    		Yes
    Nationality: Irish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0